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GENERATING SOLUTIONS GROUP LIMITED

Company number 06441834

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Jun 2012	4.68	Liquidators' statement of receipts and payments to 10 April 2012	View PDF Liquidators' statement of receipts and payments to 10 April 2012 - link opens in a new window - 15 pages (15 pages)
03 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
18 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11 - link opens in a new window - 1 page (1 page)
18 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2011	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU on 6 April 2011	View PDF Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Adrian Gilbert as a director	View PDF Termination of appointment of Adrian Gilbert as a director - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 2	View PDF Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	CH01	Director's details changed for Mr Duncan Mark Jones on 1 October 2010	View PDF Director's details changed for Mr Duncan Mark Jones on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
07 Apr 2010	AP01	Appointment of Mr Adrian Gilbert as a director	View PDF Appointment of Mr Adrian Gilbert as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Mr Duncan Mark Jones on 1 October 2009	View PDF Director's details changed for Mr Duncan Mark Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	288b	Appointment Terminated Director ian palmer	View PDF Appointment Terminated Director ian palmer - link opens in a new window - 1 page (1 page)
27 May 2009	CERTNM	Company name changed generator solutions LIMITED\certificate issued on 28/05/09	View PDF Company name changed generator solutions LIMITED\certificate issued on 28/05/09 - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Ad 01/12/08 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 01/12/08 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
06 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
06 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	288a	Director appointed ian palmer	View PDF Director appointed ian palmer - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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